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Company Information for

NHFA LIMITED

1 LITTLE NEW STREET, LONDON, EC4A,
Company Registration Number
04620891
Private Limited Company
Dissolved

Dissolved 2014-03-09

Company Overview

About Nhfa Ltd
NHFA LIMITED was founded on 2002-12-18 and had its registered office in 1 Little New Street. The company was dissolved on the 2014-03-09 and is no longer trading or active.

Key Data
Company Name
NHFA LIMITED
 
Legal Registered Office
1 LITTLE NEW STREET
LONDON
 
Previous Names
SILBURY 265 LIMITED10/04/2003
Filing Information
Company Number 04620891
Date formed 2002-12-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-03-09
Type of accounts DORMANT
Last Datalog update: 2015-05-29 23:29:31
Primary Source:Companies House
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Companies with same name NHFA LIMITED
The following companies were found which have the same name as NHFA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NHFA LLC Georgia Unknown
NHFA LLC Georgia Unknown
NHFA SERVICE CORPORATION California Unknown
NHFA SERVICE CORPORATION North Carolina Unknown

Company Officers of NHFA LIMITED

Current Directors
Officer Role Date Appointed
KATE ELIZABETH HUDSON
Company Secretary 2010-07-14
DAVID JOHN COKE
Director 2010-01-20
DAVID LAREN WELLS
Director 2010-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHEESEWRIGHT
Director 2010-01-20 2012-03-31
MICHELLE HELEN EDMENDS
Company Secretary 2009-10-21 2010-07-13
WILLIAM MURRAY BLACK STEELE
Director 2004-04-01 2010-03-31
AFFORDABLE FD
Director 2004-04-01 2010-01-20
BRENDAN ALISTAIR COOK
Director 2009-05-19 2010-01-20
DENNIS JACK SMITH
Director 2007-10-24 2010-01-20
NICHOLAS ROBERT TYLER
Director 2003-04-25 2010-01-20
RICHARD CONRAD BARKER
Director 2007-11-14 2009-10-09
PAULINE LOUISE MCQUILLAN
Company Secretary 2009-04-29 2009-09-24
KEVIN ROHAN TAYLOR
Company Secretary 2008-07-28 2009-04-17
COLIN MARTIN KERSLEY
Director 2007-08-01 2008-12-29
CHRISTEN SCHNOR
Director 2007-07-17 2008-10-07
PHILIP LESLIE SPIERS
Director 2003-04-25 2008-10-01
PETER EDWARD PAUL FISHER
Director 2003-04-25 2008-07-30
PETER JAMES HARVEY
Company Secretary 2005-09-23 2008-07-28
DIANA ROBERTS
Director 2007-11-14 2008-06-24
RICHARD ANDREW REID
Director 2007-10-01 2008-01-18
CHARLES MICHAEL LAKE
Director 2007-08-01 2007-10-10
ALAN SEYMOUR FISHMAN
Director 2005-07-15 2007-10-01
RICHARD PHILIP JONES
Director 2007-02-01 2007-06-21
STEVEN GEOFFREY TROOP
Director 2005-07-15 2007-06-21
ANNE ELIZABETH GRAHAMSLAW
Director 2005-07-25 2007-01-23
AFFORDABLE FD LIMITED
Company Secretary 2004-09-18 2005-09-23
PHILIP LESLIE SPIERS
Company Secretary 2003-04-25 2004-11-29
IAN FOSTER
Company Secretary 2002-12-18 2003-04-25
JONATHAN LEE HAMBLETON
Director 2002-12-18 2003-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN COKE HSBC WEALTH CLIENT NOMINEE LIMITED Director 2016-11-07 CURRENT 2015-10-16 Active
DAVID JOHN COKE HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED Director 2009-06-22 CURRENT 1940-07-27 Active
DAVID JOHN COKE MIDLAND NOMINEES LIMITED Director 2009-06-22 CURRENT 1974-06-14 Active
DAVID JOHN COKE TURNSONIC (NOMINEES) LIMITED Director 2009-06-22 CURRENT 1987-06-01 Active
DAVID JOHN COKE FIRST DIRECT INVESTMENTS (UK) LIMITED Director 2009-05-28 CURRENT 1928-10-20 Dissolved 2017-07-24
DAVID JOHN COKE HSBC STOCKBROKERS NOMINEE (UK) LIMITED Director 2009-05-28 CURRENT 1986-10-30 Liquidation
DAVID JOHN COKE HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED Director 2009-05-28 CURRENT 1988-05-10 Liquidation
DAVID JOHN COKE HSBC UK CLIENT NOMINEE LIMITED Director 2009-05-28 CURRENT 1960-11-02 Active
DAVID JOHN COKE HSBC TRUST COMPANY (UK) LIMITED Director 2009-05-06 CURRENT 1909-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-03-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-094.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2013 FROM ST LEONARDS HOUSE MILL STREET, EYNSHAM OXFORD OXFORDSHIRE OX29 4JX
2013-09-124.70DECLARATION OF SOLVENCY
2013-09-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-12LRESSPSPECIAL RESOLUTION TO WIND UP
2013-04-22SH20STATEMENT BY DIRECTORS
2013-04-22CAP-SSSOLVENCY STATEMENT DATED 18/04/13
2013-04-22LATEST SOC22/04/13 STATEMENT OF CAPITAL;GBP 2
2013-04-22SH1922/04/13 STATEMENT OF CAPITAL GBP 2
2013-04-22RES06REDUCE ISSUED CAPITAL 18/04/2013
2012-11-01AR0101/11/12 FULL LIST
2012-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHEESEWRIGHT
2011-11-23AR0101/11/11 FULL LIST
2011-10-07Annotation
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-31RES01ADOPT ARTICLES 24/01/2011
2010-11-04AR0101/11/10 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-03AP03SECRETARY APPOINTED KATE ELIZABETH HUDSON
2010-07-14TM02APPOINTMENT TERMINATED, SECRETARY MICHELLE EDMENDS
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN COOK
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR AFFORDABLE FD
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS SMITH
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEELE
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TYLER
2010-04-07AP01DIRECTOR APPOINTED DAVID LAREN WELLS
2010-04-07AP01DIRECTOR APPOINTED DAVID JOHN COKE
2010-04-07AP01DIRECTOR APPOINTED ANDREW CHEESEWRIGHT
2009-11-11AR0101/11/09 FULL LIST
2009-11-07AP03SECRETARY APPOINTED MICHELLE HELEN EDMENDS
2009-10-21TM02APPOINTMENT TERMINATED, SECRETARY PAULINE MCQUILLAN
2009-10-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BARKER
2009-10-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-03288aDIRECTOR APPOINTED BRENDAN ALISTAIR COOK
2009-07-02288aSECRETARY APPOINTED PAULINE LOUISE MCQUILLAN
2009-04-23123NC INC ALREADY ADJUSTED 26/03/09
2009-04-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-04-23RES04GBP NC 500000/2500000 26/03/2009
2009-04-2388(2)AD 26/03/09 GBP SI 2000000@1=2000000 GBP IC 181650/2181650
2009-04-20288bAPPOINTMENT TERMINATED SECRETARY KEVIN TAYLOR
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR COLIN KERSLEY
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR PHILIP SPIERS
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR CHRISTEN SCHNOR
2008-11-24363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-10-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-22288bAPPOINTMENT TERMINATED DIRECTOR PETER FISHER
2008-09-19288aSECRETARY APPOINTED KEVIN ROHAN TAYLOR
2008-09-18288bAPPOINTMENT TERMINATED SECRETARY PETER HARVEY
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR DIANA ROBERTS
2008-02-28288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTEN SCHNOR / 01/09/2007
2008-01-29288bDIRECTOR RESIGNED
2007-12-19288aNEW DIRECTOR APPOINTED
2007-12-18288aNEW DIRECTOR APPOINTED
2007-11-15363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-10-29288aNEW DIRECTOR APPOINTED
2007-10-19288bDIRECTOR RESIGNED
2007-10-08288aNEW DIRECTOR APPOINTED
2007-10-08288bDIRECTOR RESIGNED
2007-10-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-20288aNEW DIRECTOR APPOINTED
2007-08-15288aNEW DIRECTOR APPOINTED
2007-07-17288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NHFA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NHFA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NHFA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of NHFA LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of NHFA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NHFA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NHFA LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NHFA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NHFA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NHFA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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